附：新任高管人员简历 永泰能源集团股份有限公司董事会 二○二三年九月二十八日 1 附：新任高管人员简历 证券代码：600157 证券简称：永泰能源 公告编号：临 2023－030 永泰能源集团股份有限公司 第十二届董事会第五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 永泰能源集团股份有限公司（以下简称"公司"）第十二届董事会第五次会议 通知于 2023 年 9 月 23 日以书面形式和电子邮件发出，会议于 2023 年 9 月 27 日 以通讯方式召开，应参与表决董事 8 人，实参与表决董事 8 人，会议的召集、召 开符合《公司法》《公司章程》的有关规定。经会议表决，一致审议通过了《关 于聘任公司副总经理的议案》（表决结果：同意 8 票、反对 0 票、弃权 0 票）。 根据董事会提名委员会建议，经总经理常胜秋先生提名，董事会聘任刘明杰 先生为公司副总经理，任期自本次董事会审议通过之日起至公司第十二届董事会 届满之日止。 刘明杰先生未持有公司股票，未受过中国证监会及其他有关部门的处罚和证 券交易所惩戒。 ...

根据工作需要，经总经理常胜秋先生提名，董事会决定聘任刘明杰先生为公 司副总经理，本次人员聘任符合《公司法》《公司章程》中有关规定的要求，聘 任程序、表决程序和审议议案均合法、有效。我们一致同意本次高管人员聘任事 项。 永泰能源集团股份有限公司独立董事 关于公司第十二届董事会第五次会议有关事项的独立意见 根据中国证监会《上市公司治理准则》《上市公司独立董事管理办法》和永 泰能源集团股份有限公司（以下简称"公司"）《公司章程》《独立董事工作制度》 等有关规定，我们作为公司的独立董事，对公司第十二届董事会第五次会议聘任 公司高级管理人员事项 发表如下意见： （赵引贵） （王文利） （洪潮波） 二○二三年九月二十 （以下无正文） （本页为公司独立董事关于第十二届董事会第五次会议有关事项的独立意见之 签署页） 独立董事签字： ...

证券代码：600157 证券简称：永泰能源 公告编号：临 2023－029 永泰能源集团股份有限公司 关于所属控股公司敦煌市汇宏矿业开发有限公司 与陕西丰源钒业科技发展有限公司 签署钒资源合作协议的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 公司所属控股公司敦煌市汇宏矿业开发有限公司（以下简称"汇宏矿业"） 与陕西丰源钒业科技发展有限公司（以下简称"丰源钒业"）签署《合作协议》， 拟通过各自优势扩大双方在钒资源产业链上的市场份额，创造更大商业价值。 本次合作有利于公司快速抢占优质钒资源市场份额，有效拓展和锁定市场 优质客户资源，加快公司所属钒矿项目形成收入和利润，推动公司全钒液流电池 全产业链储能产业发展步伐。 本次签订的合作协议属于合作双方的框架性和意向性约定，后续所涉及具 体事项时公司将履行相应决策和审批程序。 公司名称：陕西丰源钒业科技发展有限公司 公司类型：有限责任公司 法定代表人：沈毅 统一社会信用代码：9161102467792175XP 注册资本：12,500 万元 成立日期：20 ...

证券代码：600157 证券简称：永泰能源 公告编号：临2023－028 1 永泰能源集团股份有限公司 关于接待机构投资者调研的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 永泰能源集团股份有限公司（以下简称"永泰能源"或"公司"）于 2023 年 8 月 15 日至 8 月 16 日通过电话会议方式接待了机构投资者调研，现将有关调研情 况公告如下： 一、调研基本情况 调研时间：2023 年 8 月 15 日至 8 月 16 日 调研方式：电话会议交流 调研机构名称（排名不分先后）：中信证券、嘉实基金、中国人保香港资管、 野村东方资管、方正证券资管、九坤投资、深圳远望角投资、北京源乐晟资产、 深圳微明恒远投资、深圳昭图投资、深圳正圆投资、深圳超淦贸易、北京征金资 本、深圳前海聚龙投资、上海弥远投资、上海保银投资、西安鸿瑞投资；中金公 司、汇添富基金、华安基金、海通证券资管、中信建投自营、国投信托、长城证 券、德邦证券、淡水泉投资、北京汇信聚盈私募基金、北京容光私募基金、上海 景熙资管、上海慎知资管、深圳市亚派成长 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching 1.2 billion CNY, representing a 15% year-over-year growth[8]. - The net profit attributable to shareholders for the first half of 2023 was 200 million CNY, an increase of 20% compared to the same period last year[8]. - Future guidance indicates a projected revenue growth of 12% for the full year 2023, with net profit expected to reach 400 million CNY[8]. - The company's operating revenue for the first half of 2023 was CNY 13,981,640,508.20, a decrease of 15.70% compared to the same period last year[13]. - Net profit attributable to shareholders was CNY 1,012,761,706.61, representing an increase of 31.45% year-on-year[13]. - The company's operating revenue for the first half of 2023 was CNY 13.98 billion, a decrease of 15.70% compared to CNY 16.59 billion in the same period last year[32]. - The net profit attributable to shareholders of the parent company was CNY 1.01 billion, reflecting a significant decline from the previous year's figures[35]. - The company reported a significant reduction in other income, down 62.32% to CNY 5.68 million due to decreased government subsidies[32]. - The company reported a significant increase in investment income to CNY 44,967,165.17, compared to a loss of CNY 166,488,197.93 in the previous year[96]. - The company reported a net profit attributable to shareholders of RMB 770,463,484.92 for the first half of 2022, an increase of 147,059.90 compared to the previous adjustment[178]. User Growth and Market Expansion - User data showed an increase in active users by 30%, reaching a total of 500,000 users by the end of June 2023[8]. - The company plans to expand its market presence by entering two new provinces in the second half of 2023, aiming for a 10% increase in market share[8]. - The company is expanding its market presence in Southeast Asia, aiming for a 25% market share by 2025[143]. - User data indicates a growth in active users, with the total number reaching 5 million, an increase of 15% compared to the previous year[165]. Product Development and Innovation - New product development includes the launch of a renewable energy solution expected to generate an additional 100 million CNY in revenue by the end of 2023[8]. - The company has allocated 50 million CNY for research and development in new technologies, focusing on improving energy efficiency[8]. - The company is investing heavily in R&D, allocating 10% of its revenue to develop new technologies aimed at enhancing operational efficiency[165]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on renewable energy solutions[165]. Financial Position and Assets - Total assets at the end of the reporting period were CNY 103,441,183,060.14, a decrease of 0.40% from the end of the previous year[13]. - The company's net assets attributable to shareholders increased by 2.54% to CNY 45,135,348,933.74[13]. - The company's cash flow from operating activities was CNY 2.99 billion, showing a slight increase of 1.37% year-on-year[32]. - The total liabilities as of June 30, 2023, were approximately CNY 20.45 billion, indicating a decrease from CNY 21.00 billion at the end of 2022[90]. - The total equity at the end of June 2023 stands at approximately CNY 48.74 billion, reflecting a growth of CNY 1.15 billion during the period[105]. Risk Management and Compliance - Risk factors include potential regulatory changes that could impact operational costs, which the company is actively monitoring[4]. - The company has implemented a refined internal control management system to enhance operational efficiency and risk management[30]. - The company is facing macroeconomic volatility risks, which could impact its operations, and plans to enhance risk management and optimize product structure[49]. - The company has established a safety management system to improve safety control levels and ensure stable production[55]. Environmental Responsibility - The company achieved a 100% operational rate for its environmental protection facilities, ensuring compliance with national pollution discharge standards[57]. - The company has implemented a comprehensive environmental monitoring plan, including emissions monitoring for sulfur dioxide and nitrogen oxides, ensuring compliance with environmental regulations[60]. - The company has maintained zero wastewater discharge in the first half of 2023, demonstrating effective pollution control measures[56]. - The company invested over 67 million yuan in environmental restoration projects across several coal mines in the first half of 2023, including land reclamation and road repairs[65]. Strategic Partnerships and Acquisitions - The company has no plans for major acquisitions in the near term but is exploring strategic partnerships to enhance its service offerings[8]. - A strategic acquisition of a local competitor is expected to enhance operational efficiency and increase market penetration[142]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the renewable energy sector[165]. Legal Matters - There are currently eight ongoing lawsuits involving the company, with five already concluded and three pending resolution, which are not expected to have a significant impact on the company[74]. - The company is involved in a civil lawsuit concerning a construction contract dispute with a claim amounting to approximately 68.71 million RMB, which is still in the first instance trial[73]. - The company has received a civil judgment in another construction contract dispute requiring payment of approximately 157,755 RMB[73]. Financial Instruments and Accounting Policies - The company recognizes revenue when customers obtain control of the relevant goods, ensuring that all contract conditions are met[168]. - The company applies systematic methods to recognize deferred income related to government subsidies over the useful life of the related assets[170]. - The company assesses the recoverability of deferred tax assets based on the likelihood of future taxable income[171]. - The company recognizes expected credit losses for receivables arising from daily operations, regardless of significant financing components[126].

证券代码：600157 证券简称：永泰能源 公告编号：临 2023－027 永泰能源集团股份有限公司 2023年第二季度主要经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 根据上海证券交易所《上市公司自律监管指引第 3 号——行业信息披露》的 相关规定和要求，为方便投资者了解公司生产经营情况，现将公司 2023 年第二 季度主要经营数据公告如下： | 二、江苏省 | | 53.5078 | 11.96 | 103.5503 | 9.58 | 50.9478 | 11.70 | 98.6766 | 9.39 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1．燃煤： | | 45.7779 | 15.70 | 87.9399 | 8.99 | 43.3689 | 15.53 | 83.3589 | 8.73 | | 张家港沙洲电力有 限公司 | | 45.7779 | 15.70 | 87.9399 | 8.99 | 43.3 ...

证券代码：600157 证券简称：永泰能源 公告编号：临2023－021 永泰能源集团股份有限公司 关于接待机构投资者调研的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 永泰能源集团股份有限公司（以下简称"永泰能源"或"公司"）于 2023 年 6 月 18 日至 6 月 19 日通过电话会议方式接待了机构投资者调研，现将有关调研情 况公告如下： 一、调研基本情况 调研时间：2023 年 6 月 18 日至 6 月 19 日 调研方式：电话会议交流 调研机构名称（排名不分先后）：中信证券、汇添富基金、嘉实基金、宏利 基金、中邮证券、华融证券、华安合鑫私募基金、逸博投资、银叶投资、元昊投 资、汇华理财、天猊投资、源乐晟资管、红筹投资、歌斐资管、怡广投资、裕丰 资管、易联技术公司、中信证券财富及高净值客户；民生证券、建信基金、兴证 全球基金、景顺长城基金、富安达基金、富国基金、金鹰基金、中金资管、中信 资管、乾璐投资、淡水泉投资、季胜投资、华夏财富创新投资。 公司接待人员：公司常务副董事长窦红平，副董事长、总经理常胜 ...

本次投资者说明会上，公司将对 2022 年年度报告进行解读，并就 2022 年度 储能转型进展、经营成果及财务指标等方面的具体情况与投资者进行互动交流和 沟通，对投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 证券代码：600157 证券简称：永泰能源 公告编号：临 2023－018 永泰能源集团股份有限公司 关于召开2022年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 投资者可于 2023 年 5 月 16 日（星期二）至 5 月 22 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 wteclbg@126.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 永泰能源集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布 公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度储能 转型进展、经营成果及财务状况，公司于 2023 年 5 月 23 日上午 10:00 ...

证券代码：600157 证券简称：永泰能源 公告编号：临 2023－017 永泰能源集团股份有限公司 关于参加山西辖区上市公司 2023 年投资者网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 活动时间：2023 年 5 月 11 日（星期四）15:00－17:00 活动地点：本次活动采用网络远程的方式举行，投资者可登录"全景路 演"网站（http://rs.p5w.net）、或关注微信公众号"全景财经"、或下载 全景路演 APP 参与本次互动交流。 活动方式：网络方式 一、活动类型 为进一步加强与投资者的互动交流，永泰能源集团股份有限公司（以下简称 "公司"）将参加由中国证券监督管理委员会山西监管局、山西省上市公司协会 与深圳市全景网络有限公司联合举办的"2023 年山西辖区上市公司投资者集体 接待日活动"，就公司 2022 年度业绩、公司治理、发展战略、经营成果、财务状 况及储能转型发展等投资者关心问题进行沟通与交流，欢迎广大投资者踊跃参 与。 二、活动时间、地点 1．活动时 ...

Financial Performance - The company's operating revenue for 2022 was CNY 35,555,650,027.50, representing a 30.81% increase compared to CNY 27,180,435,807.65 in 2021[16]. - Net profit attributable to shareholders for 2022 reached CNY 1,909,249,465.05, a significant increase of 69.30% from CNY 1,127,744,153.41 in 2021[16]. - The net cash flow from operating activities was CNY 6,442,737,527.15, up 25.85% from CNY 5,119,368,505.74 in the previous year[16]. - Basic earnings per share for 2022 were CNY 0.0859, reflecting a 69.09% increase from CNY 0.0508 in 2021[17]. - The weighted average return on equity increased to 4.4156% in 2022, up by 2.36 percentage points from 2.0600% in 2021[17]. - The total assets at the end of 2022 were CNY 103,861,089,490.49, a slight decrease of 0.49% from CNY 104,370,520,041.34 in 2021[16]. - The net assets attributable to shareholders increased to CNY 44,018,199,656.26, a growth of 3.67% compared to CNY 42,459,127,806.23 in 2021[16]. - The company reported a total of CNY 244,600,383.30 in non-recurring gains and losses for 2022, down from CNY 300,102,827.94 in 2021[19]. Operational Highlights - In 2022, the company achieved significant operational performance improvements, driven by the excellent performance of its coal segment and comprehensive management enhancements, resulting in a substantial increase in operating results[22]. - The company established a joint venture, DeTai Energy, with an investment of 1 billion RMB to focus on the energy storage industry, specifically in vanadium flow battery technology, with a 51% ownership stake[22]. - The acquisition of a 65% stake in Dunhuang Huihong Mining Co. allows the company to access high-quality vanadium ore resources, with an average grade of 1.06% and a total resource of 57,000 tons, expandable to 241,500 tons[23]. - The company plans to construct a high-purity vanadium pentoxide production line with a capacity of 3,000 tons per year, expected to commence construction in June 2023[23]. - A 30 MW/30 MWh vanadium flow battery energy storage system is being developed at Zhangjiagang Shazhou Power, marking a pioneering project in the domestic market for thermal power frequency regulation[23]. - The company signed an agreement with Changsha University of Science and Technology to acquire ten core patents related to vanadium flow battery technology, enhancing its technological capabilities[23]. - The company aims to establish a production line with an annual capacity of 500 MW for large-capacity vanadium flow batteries, with the first phase targeting 300 MW, expected to start construction in June 2023[23]. Environmental and Safety Management - The company has maintained a strong safety management system, achieving zero major safety incidents throughout 2022[27]. - Environmental protection measures were implemented, ensuring all emissions met or exceeded national standards, with no environmental pollution incidents reported[28]. - The company established a comprehensive environmental management system, enhancing supervision and accountability in environmental protection efforts[29]. - The company has invested approximately 36,026.44 thousand yuan in environmental protection during the reporting period[119]. - The company's subsidiaries reported zero wastewater discharge and maintained emissions of pollutants below government standards, with specific emissions of 179 tons of smoke, 1,986 tons of sulfur dioxide, and 4,410 tons of nitrogen oxides in 2022[120]. - The company has implemented a VOCs leak detection and repair program, significantly reducing emissions and improving air quality[131]. Governance and Management - The board of directors and management confirm the accuracy and completeness of the annual report[4]. - The company has a structured approach to remuneration that combines basic salary with performance incentives to motivate its management team[98]. - The company has seen changes in its board and management personnel, with several members completing their terms in December 2022[95]. - The company held its second extraordinary general meeting on December 16, 2022, to elect new members for the 12th Board of Directors and Supervisory Board, with terms lasting until December 15, 2025[99]. - The company has established specialized committees under the board to enhance operational efficiency and decision-making processes[103]. Legal and Compliance Issues - The company is involved in several significant lawsuits, including a civil lawsuit with Zhonghai Trust involving a debt financing tool transaction dispute amounting to ¥44,013,380[142]. - The company has faced a civil lawsuit with Huaying Petrochemical over a loan contract dispute amounting to ¥10,715,275, which has been concluded[143]. - The company has been involved in multiple civil lawsuits, with various outcomes, indicating ongoing legal challenges[148]. - The company resolved 31 out of 32 legal cases related to labor disputes and construction contracts, indicating a significant reduction in legal risks[150]. Future Outlook and Strategic Initiatives - The company aims to increase coal production and sales to 12 million tons and power generation to 36 billion kWh in 2023[81]. - The company plans to invest in a new production line for high-purity vanadium pentoxide with a capacity of 3,000 tons/year, expected to start construction in June 2023[81]. - The company is focusing on transforming into the energy storage industry, aiming to build a complete vanadium flow battery storage supply chain[156]. - The company plans to continue expanding its energy storage technology and joint ventures in the renewable energy sector[165].